PagSeguro’s expert Anti Risk Analysis

Our false-positive measures ensure total security when analyzing fraud behaviors, and you can assign rules for genuine behavior that ensure approval. With PagSeguro’s Smart Fraud Prevention, you decrease fraud occurrences without harming the approval process for legitimate purchases.

All Payment Processing transactions undergo our Anti-Money Laundering & Combating the Financing of Terrorism (AML-CFT) analysis, which searches the name of the end-user in sanctions lists (OFAC, UN, Interpol, EU, HM, DFAT, and SECO). For transactions processed in Brazil, we also offer a complete document verification and Politically Exposed Person (PEP) screening.

We have processed online payment transactions in 17 Latin American countries for 20 years now, with a deep expertise in online gaming — one of the most frequently targeted markets for fraud.

We train our machine learning algorithms with the more than 100 million cross-border transactions per year that are processed through PagSeguro.

Our risk rules and analysis team can consult external bureaus to confirm transaction data and check if they match, such as credit cards, documents, email, name, phone, IP, device, etc.

PagSeguro is also compliant with all local regulations, so that you don’t have to worry about understanding the laws of each Latam country to sell there with the proper compliance and data privacy processes.